WOOD GROUP (JOHN) PLC: Director/PDMR Shareholding

 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS  Please complete all relevant boxes and use block capital letters.  1.   Name of the issuer                2.   State whether the notification                                                     relates to (i) a transaction                                                    notified in accordance with DTR                                                 3.1.2 R;                                                                                                                                                        (ii) a disclosure made in                                                       accordance with section 793 of the                                              Companies act (2006)                                                                                                                                            (iii) in accordance with paragraph                                              26 of the Model Code                                                                                                     JOHN WOOD GROUP PLC                    3.1.2 R                                                                                                           3.   Name of person discharging        4.   State whether notification relates          managerial responsibilities/           to a person connected with a person      director                               discharging managerial                                                          responsibilities/director named in                                              3 and identify the connected person                                                                                      BOB KEILLER                            N/A                                                                                                                      ALAN SEMPLE                                                                                                                                                     MIKE STRAUGHEN                                                                                                                                                  ROBIN WATSON                                                                                                                                                    SUE MACDONALD                                                                                                                                                   ALASTAIR GREEN                                                                                                                                                  ROBBIE BROWN                                                                                                                                                    STEVE WAYMAN                                                                                                                                                    STEVE KNOWLES                                                                                                                                            5.   Indicate whether the notification 6.   Description of shares (including            is in respect of a holding of the      class), debentures or derivatives        person referred to in 3 or 4           or financial instruments relating        above or in respect of a               to shares                                non-beneficial interest                                                                                                                                         BENEFICIAL INTERESTS OF PERSONS        ORDINARY                                 NAMED ON 3 ABOVE                                                                                                                                         7.   Name of registered shareholders   8    State the nature of the transaction         (s) and, if more than one, the                                                  number of shares held by each of                                                them                                                                                                                                                            BENEFICIAL INTEREST                    PROCEEDS OF DIVIDENDS PAID ON 22                                                MAY 2014 IN CONNECTION WITH LONG         BOB KEILLER 1,615,347                  TERM INCENTIVE PLANS REINVESTED IN                                              SHARES IN THE COMPANY                    ALAN SEMPLE 394,298                                                                                                                                             MIKE STRAUGHEN 144,271                                                                                                                                          ROBIN WATSON 67,139                                                                                                                                             SUE MACDONALD 1,278                                                                                                                                             ALASTAIR GREEN 459,308                                                                                                                                          ROBBIE BROWN 46,079                                                                                                                                             STEVE WAYMAN 150,858                                                                                                                                            STEVE KNOWLES 63,095                                                                                                                                            NON BENEFICIAL INTEREST                                                                                                                                         BOB KEILLER 392,423 0.105%                                                                                                                                      ALASTAIR GREEN 196,209 0.052%                                                                                                                            9.   Number of shares, debentures or   10.  Percentage of issued class acquired         financial instruments relating to      (treasury shares of that class           shares acquired                        should not be taken into account                                                when calculating percentage)                                                                                             BOB KEILLER 150 shares                 0.001%                                                                                                                   ALAN SEMPLE 1,145 shares                                                                                                                                        MIKE STRAUGHEN 329 shares                                                                                                                                       ROBIN WATSON 552 shares                                                                                                                                         SUE MACDONALD 15 shares                                                                                                                                         ALASTAIR GREEN 17 shares                                                                                                                                        ROBBIE BROWN 169 shares                                                                                                                                         STEVE WAYMAN 1,061 shares                                                                                                                                       STEVE KNOWLES 727 shares                                                                                                                                 11.  Number of shares, debentures or   12.  Percentage of issued class disposed         financial instruments relating to      (treasury shares of that class           shares disposed                        should not be taken into account                                                when calculating percentage)                                                                                             0                                      N/A                                                                                                               13.  Price per share or value of       14.  Date and place of transaction               transaction                                                                                                                                                   £7.47 per share                        30 MAY 2014 - LONDON STOCK  EXCHANGE                                                                              15.  Total holding following           16.  Date issuer informed of transaction         notification and total percentage                                               holding following notification                                                  (any treasury shares should not                                                 be taken into account when                                                      calculating percentage)                                                                                                                                         BENEFICIAL INTEREST                    30 MAY 2014                                                                                                              Bob Keiller 1,615,479 0.43%                                                                                                                                     Alan Semple 395,443 0.105%                                                                                                                                      Mike Straughen 144,600 0.039%                                                                                                                                   Robin Watson 67,691 0.018%                                                                                                                                      Sue MacDonald 1,293 0.0003%                                                                                                                                     Alastair Green 459,325 0.122%                                                                                                                                   Robbie Brown 46,248 0.012%                                                                                                                                      Steve Wayman 151,919 0.040%                                                                                                                                     Steve Knowles 63,822 0.017%                                                                                                                                     NON BENEFICIAL INTEREST                                                                                                                                         Bob Keiller 392,423 0.105%                                                                                                                                      Alastair Green 196,209 0.052%                                               If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes  17   Date of grant                    18.  Period during which or date on                                               which it can be exercised                                                                                    19.  Total amount paid (if any) for   20.  Description of shares or                  grant of the option                   debentures involved (class and                                               number)                                                                                                      21.  Exercise price (if fixed at time 22.  Total number of shares or                 of grant) or indication that          debentures over which options          price is to be fixed at the time      held following notification            of exercise                                                                                                                                                                                     OPTIONS SUBJECT TO PERFORMANCE                                               CONDITIONS                                                                                                                                                Bob Keiller 241,784                                                                                                                                       Alan Semple 132,748                                                                                                                                       Mike Straughen 55,852                                                                                                                                     Robin Watson 121,044                                                                                                                                      Sue MacDonald 59,236                                                                                                                                      Alastair Green 56,425                                                                                                                                     Robbie Brown 64,676                                                                                                                                       Steve Wayman 83,107                                                                                                                                       Steve Knowles 96,349                                                                                                                                      OPTIONS NOT SUBJECT TO                                                       PERFORMANCE CONDITIONS                                                                                                                                    Bob Keiller 15,881                                                                                                                                        Alan Semple 89,534                                                                                                                                        Mike Straughen 14,865                                                                                                                                     Robin Watson 45,311                                                                                                                                       Sue MacDonald 30,683                                                                                                                                      Alastair Green 12,327                                                                                                                                     Robbie Brown 27,953                                                                                                                                       Steve Wayman 28,404                                                                                                                                       Steve Knowles 41,271                                                                                         23.  Any additional information       24.  Name of contact and telephone                                                   number for queries                                                                                                                                        Robbie M.B. Brown                                                                                                                                         01224 851041                       Name and signature of duly authorised officer of issuer responsible for       making notification                                                                                                                                       __________________________________________________________                                                                                               Date of notification 30 MAY 2014                                               This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1)  (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.  (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.  (3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.  (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.  END 
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